Cases 1 - 10 of 100
Well Fargo Bank, National Association et al v. 345 Fair St LLC et al
as 1:2026cv08122
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee for the Benefit of Holders of Arbor Multifamily Mortgage Securities Trust Series 2021-MF3, Multifamily Mortgage Pass-Through Certificates, and WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee for the Benefit of the Beneficial Owners of Arbor Multifamily Mortgage Securities Trust Series 2022-MF4, Multifamily Mortgage Pass-Through Certificat
Defendant:
345 FAIR ST LLC, 185 E. 33RD ST LLC, 328 33RD ST LLC and others
Pretrial Service:
LEIB STEINER, as administrator of the Estate of Mendel Steiner
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2026cv05459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Beneficial Legal, PLC v. Peak American Financial Group, Inc.
as 2:2026cv09010
Plaintiff:
Beneficial Legal, PLC
Defendant:
Peak American Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Beneficial Life Insurance Company v. Mascoto, et al
as 1:2026cv00317
Plaintiff:
Beneficial Life Insurance Company
Defendant:
Russell Mascoto, Jon Dahl, Jason Yokoyama and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ellis v. Faherty, et al.
as 26-2933
Plaintiff:
KEILYN-LORENZ ELLIS, Beneficial Title Holder for the Estate of Keilyn Lorenz-Ellis
Defendant:
SHANNON FAHERTY, individual and official capacity, CHRISTOPHER PALLONE, individual and official capacity, DANIEL FESTER and others
Plaintiff v. Defendant
as 1:2026cv02480
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Dominguez et al
as 4:2026cv00113
Plaintiff:
United States of America
Defendant:
Fortino Dominguez, Maria Aida Dominguez, CACH LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
US BANK NATIONAL ASSOCIATION v. BOIS et al
as 2:2026cv00077
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
STEVEN R BOIS and AMY S HOWARD
Interested Party:
BENEFICIAL MAINE INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2026cv00025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Emerging Manager Platform (2) Ltd. v. Weiss et al
as 2:2025cv12434
Defendant:
Hadassah Weiss, Menachem Weiss, Rachel Wilhelm and others
Plaintiff:
Emerging Manager Platform 2 Ltd.
Cross-Complainant:
Hadassah Weiss, Menachem Weiss and Rachel Wilhelm
Cross-Defendant:
Beneficial Exchange LLC, Samuel Ehrenthal, Alexander Gofer and others
Cross-Plaintiff:
Menachem Weiss, Rachel Wilhelm and Hadassah Weiss
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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